Cologne Road No 24 Limited

General information

Name:

Cologne Road No 24 Ltd

Office Address:

36 Barrow Road CB2 8AS Cambridge

Number: 05486726

Incorporation date: 2005-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cologne Road No 24 came into being in 2005 as a company enlisted under no 05486726, located at CB2 8AS Cambridge at 36 Barrow Road. This company has been in business for nineteen years and its current state is active. This company's SIC code is 96090, that means Other service activities not elsewhere classified. The business latest annual accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-04-10.

The firm owes its accomplishments and unending progress to a group of three directors, specifically Douglas T., Claudine J. and Matthew C., who have been controlling the firm since 2021-02-01. Moreover, the director's duties are helped with by a secretary - Robert J., who was selected by the firm three years ago.

Financial data based on annual reports

Company staff

Robert J.

Role: Secretary

Appointed: 01 February 2021

Latest update: 11 February 2024

Douglas T.

Role: Director

Appointed: 01 February 2021

Latest update: 11 February 2024

Claudine J.

Role: Director

Appointed: 09 April 2015

Latest update: 11 February 2024

Matthew C.

Role: Director

Appointed: 21 June 2005

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: Matthew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claudine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew C.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas T.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudine J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert J.
Notified on 12 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 February 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/11/03 director's details were changed (CH01)
filed on: 3rd, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

3 Griffiths Close

Post code:

RG19 4FH

City / Town:

Thatcham

HQ address,
2016

Address:

3 Griffiths Close

Post code:

RG19 4FH

City / Town:

Thatcham

Accountant/Auditor,
2016 - 2015

Name:

C B Heslop And Company Limited

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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